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28 Oct 2011, 5:00 am
Stay Away From These 5 Investigation Interview Mistakes by Lindsay Walker in Corporate Compliance Insights 1. [read post]
28 Oct 2011, 4:48 am
– all the rules that govern lawsuits in our legal system are rules of national and not international, origin, unless some international law rule has explicitly and clearly displaced them.Consider the European Union, which has a much more integrated system of law in terms of overlap between EU and national courts, as well as provisions about the direct applicability of EU law norms in national legal systems. [read post]
27 Oct 2011, 7:39 am
We need to live within our means, both as households and as a nation. [read post]
27 Oct 2011, 7:37 am
We need to live within our means, both as households and as a nation. [read post]
26 Oct 2011, 8:37 am
Corporate bosses deserved not our resentment but our gratitude. [read post]
26 Oct 2011, 7:46 am
Gupta also served as a special adviser to the United Nations. [read post]
24 Oct 2011, 12:10 pm
Finally, rules on corporate governance and managers' responsibility are introduced for all investment firms. [read post]
24 Oct 2011, 7:26 am
” FDIC Inspector General Jon Rymer said, “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join our law enforcement colleagues in defending the integrity of the financial services industry by investigating bank fraud perpetrated by senior bank officers. [read post]
20 Oct 2011, 2:59 am
The farm at the center of the nation's deadly Listeria outbreak did not follow established food safety practices in handling its fresh cantaloupes, federal officials said Wednesday.In releasing the investigation report on Jensen Farms, Sherri McGarry, a senior U.S. [read post]
19 Oct 2011, 10:44 am
Chamber of Commerce, the nation’s leading lobbyist for corporate America, is feverishly working to alter a federal law that has, as noted in a recent report published by the Open Society Foundations, helped spur a global effort to fight corrupt business practices. [read post]
19 Oct 2011, 9:47 am
Today, OFAC has removed Specially Designated Narcotics Trafficker [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. [read post]
18 Oct 2011, 9:34 pm
As more foreign products and services have become integrated into the Korean economy, a wider acceptance of foreign corporations has taken place. [read post]
17 Oct 2011, 7:27 am
New York, et al. (10-1404) and Oneida Indian Nation, et al., v. [read post]
16 Oct 2011, 4:46 pm
However, children whose parents are working for Canadian corporations, the United Nations, who are on vacation, or who are otherwise travelling outside of Canada do not get this exemption and will have Class B citizenship. [read post]
15 Oct 2011, 2:59 am
The article stated in part:"Vincent Erthal has received treatment by senior agriculture officials that unfairly discredits him, could tend to diminish public interest in his allegations, and consequently, unjustly threatens the integrity of honest public debate, the group wrote in a letter to Agriculture Secretary Ann Veneman. [read post]
12 Oct 2011, 10:32 am
(http://www.fairtradesports.com/) Seventh Generation: Seventh Generation is the nation’s most recognized brand of natural household and personal care products. [read post]
12 Oct 2011, 5:11 am
Legal Services Corporation (LSC): Calling itself “America’s Partner for Equal Justice,” LSC has a long history of funding legal aid programs. [read post]
9 Oct 2011, 10:07 am
The U.S.must remain an integral part of the IFRS process in order to assure the continued high quality of international accounting standards. [read post]
7 Oct 2011, 2:36 pm
Aug 23, 2011) Background: Katz maintained an account at National Planning Corporation, an "introducing firm" for which Pershing provides brokerage clearing services. [read post]
7 Oct 2011, 7:25 am
In addition to the money LHC is giving to the government in settlement, the company has also signed a Corporate Integrity Agreement. [read post]
